NLF1 LIMITED

active Company number 04397736

Private Limited by Shares · Incorporated on 19th Mar 2002

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SIC code: 64910
Registered office: Swindon, SN38 1NW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

NLF1 LIMITED is a private limited by shares company based in Swindon. It was incorporated on 19th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

4 Directors View directors

1 Company at address

51 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NBS COSEC LIMITED	Corporate secretary	18th Jan 2019	This company	Not recorded	—
Peter Bates	Director	31st Mar 2021		British	View profile
Rob Collins	Director	6th Sep 2024		British	View profile
Jason Wright	Director	10th Aug 2020		British	View profile
Nationwide Building Society	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Mar 2002
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Mar 2002 Company incorporated
19th Mar 2002 NQH LIMITED appointed as Nominee director
19th Mar 2002 NQH (CO SEC) LIMITED appointed as Nominee secretary
11th Jun 2002 Nicholas Davies appointed as Director
11th Jun 2002 Graham Beale appointed as Director
11th Jun 2002 Jeremy Wood appointed as Director
11th Jun 2002 Stuart Bernau appointed as Director
11th Jun 2002 Liam Coleman appointed as Director
11th Jun 2002 NQH LIMITED resigned as Nominee director
11th Jun 2002 NQH (CO SEC) LIMITED resigned as Nominee secretary
11th Jun 2002 Sandra Pritchard appointed as Secretary
11th Jun 2002 James Coleman appointed as Director
30th Oct 2002 Nicholas Davies resigned as Director
30th Oct 2002 Shamit Jagpal appointed as Director
5th Apr 2003 Graham Beale resigned as Director
5th Apr 2003 Mark Jenkins appointed as Director
28th Nov 2003 James Coleman resigned as Director
13th Aug 2004 Shamit Jagpal resigned as Director
2nd Jan 2006 Jeremy Wood resigned as Director
2nd Apr 2007 Stuart Bernau resigned as Director
2nd Apr 2007 Mark Rennison appointed as Director
29th Nov 2007 Sandra Pritchard resigned as Secretary
29th Nov 2007 Tonia Smithers appointed as Secretary
13th May 2008 Tonia Smithers resigned as Secretary
13th May 2008 Philip Vinall appointed as Secretary
16th Jul 2009 Mark Jenkins resigned as Director
16th Jul 2009 Bryce Glover appointed as Director
7th Oct 2010 Philip Vinall resigned as Secretary
7th Oct 2010 Julyan Paul appointed as Secretary
1st Dec 2010 Philip Townsend appointed as Director
28th Feb 2011 Liam Coleman resigned as Director
1st Apr 2011 Julyan Paul resigned as Secretary
1st Apr 2011 Jason Lindsey appointed as Secretary
3rd Oct 2014 Bryce Glover resigned as Director
3rd Oct 2014 Anthony Alexander appointed as Director
6th Apr 2016 Nationwide Building Society appointed as Corporate PSC
30th Nov 2016 Jason Lindsey resigned as Secretary
30th Nov 2016 Victoria Orme appointed as Secretary
18th Jan 2019 NBS COSEC LIMITED appointed as Corporate secretary
18th Jan 2019 Victoria Orme resigned as Secretary
13th Sep 2019 Mark Rennison resigned as Director
10th Feb 2020 Muir Mathieson appointed as Director
13th Feb 2020 Philip Townsend resigned as Director
10th Aug 2020 Jason Wright appointed as Director
31st Mar 2021 Anthony Alexander resigned as Director
31st Mar 2021 Peter Bates appointed as Director
6th Sep 2024 Muir Mathieson resigned as Director
6th Sep 2024 Rob Collins appointed as Director
1st Aug 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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